Cases 1 - 10 of 15
Plaintiff v. Defendant
as 4:2020cv00002
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bussie v. J-Pay et al
as 5:2018hc02006
Petitioner:
Anthony Bussie
Respondent:
J-Pay, Keefe, EZ Card and others
Cause Of Action: 28 U.S.C. § 2241
United States of America v. Earquhart's Personal Property, et al
as 5:2017cv00525
Plaintiff:
United States of America
Defendant:
Earquharts Personal Property, $2,000.00 in U. S. CURRENCY, $25,100.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Ward and Brey Personal Property, et al
as 5:2015cv00588
Plaintiff:
United States of America
Defendant:
Ward and Brey Personal Property,, Line 001 - Gateway Desktop, Line 002 - Gateway Desktop and others
Cause Of Action: 18 U.S.C. § 981
Childress, et al v. Bank of America Corporation, et al
as 5:2015cv00231
Plaintiff:
Gary Childress , Anne Childress , Thomas Bolton and others
Defendant:
Bank of America Corporation , Bank of America, N.A. and FIA Card Services
Cause Of Action: 28 U.S.C. § 1331
Loney v. HSBC Card Services et al
as 7:2014cv00049
Plaintiff:
Joyce Loney
Defendant:
HSBC Card Services , Capital One Services, LLC, Financial Recovery and others
Cause Of Action: 28 U.S.C. § 1331
Bussie et al v. Consumer Financial Protection Bureau et al
as 5:2013cv00578
Plaintiff:
Anthony Bussie and Taron Bussie
Defendant:
Consumer Financial Protection Bureau, National Credit Union Administration Board, Federal Trade Commission and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Plaintiff v. Defendant
as 7:2013cv00070
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UNITED STATES OF AMERICA v. Makoni Personal Property, et al
as 5:2013cv00262
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Makoni Personal Property, $421.00 in U. S. Currency and $2,400.00 in American Express Gift Cards
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Brownlee v. HSBC Card Services, Inc. et al
as 5:2012cv00761
Plaintiff:
Stephen Brownlee
Defendant:
HSBC Card Services, Inc. and Capital One Bank (USA), National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
